Tag: fraud prevention
Identity Fraudster Who Stole Over $1 Million Jailed for Four Years
The sentence marks a significant step in combating identity theft.Highlights: A man was sentenced to four years for stealing over $1 million.He committed identity...
EPC Boosts Security with RFI for Fraud Information Sharing Platform
European Payments Council seeks innovative solutions for fraud prevention.Highlights: EPC issues RFI for a new fraud information sharing platform.The initiative aims to enhance security...
Feedzai Achieves Milestone $2 Billion Valuation
Exploring the Impact of Advanced AI in Fraud Prevention TechnologyHighlights: Feedzai's valuation has reached $2 billion, marking a significant milestone in its growth.The company...
Singapore’s New Ban on Banking Services for Convicted Scammers
A Comprehensive Look at the Implications for Financial Security and Fraud PreventionHighlights: Singapore will ban convicted scammers from accessing banking services and mobile phones.The...
SEON Raises $80M to Enhance Fraud Prevention Solutions
Revolutionizing Fraud Detection with Innovative Technology and Investment FundingHighlights: SEON has secured $80 million in a funding round to expand its fraud prevention platform.The...
Zelle Reports Only 0.02% of Transactions Linked to Fraud: A Closer Look
Exploring the Security Measures Behind Zelle's Minimal Fraud RatesHighlights: Zelle's fraud rate stands at a remarkably low 0.02%.The platform emphasizes security measures to protect...